Attached is the Notice of Postal Ballot of the company in terms of Regulation 30 of SEBI (LODR), Regulations, 2015. The said Postal Ballot is called to take approval of the members towards 1. Appointment of Mrs. Monita Amit Sheth (DIN : 10935284) as an Independent Women Director of the company.2. Re-Appointment of Mr. Arpit Sureshkumar Tibrewala (DIN : 08679570) as an Independent director of the company for a second term of five years.